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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC KB VOSTOCHNY · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · Публичное акционерное общество "Восточный экспресс банк" | [sources] | |||
| Alias | PJSC KB VOSTOCHNY · Vostochny Commercial Bank PJSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2801015394 | [sources] | |||
| KPP | 280101001 | [sources] | |||
| LEI | 253400F9BNM0J4HH4N30 | [sources] | |||
| OGRN | 1022800000112 | [sources] | |||
| Registration number | 1022800000112 | [sources] | |||
| SWIFT/BIC | DALVRU8X | [sources] | |||
| Tax Number | 2801015394 | [sources] | |||
| Unique Entity ID | C1UJCTEZFFP9 · NEGVGU1AN2F9 · NK89WEDXTT63 | [sources] | |||
| Website | vostobank.ru | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004 · Blagoveshchensk, St. Innokentiy Lane 1 Amur 675004 Russia · Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur · ПЕР. СВ.ИННОКЕНТИЯ Д.1, Г. БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675004 · пер. Святителя Иннокентия, д. 1, Благовещенск, AMU, 675004 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)
(also VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)
(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrky6mz · tw-shtc-2e3f4de7a0b2da809bf7bf27998e46b29c306187 · tw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21 · ofac-34767 · usgsa-s4mrtycxv · lei-253400F9BNM0J4HH4N30 · ru-inn-2801015394 · usgsa-s4mrtyd03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИС-БОСФОР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ СОКОЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАБАС ГРУПП" |
| 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ФИРМА "АВК-ГАММА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-ФИНАНС" | 100 |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |